Officer:
STEVEN ELLUL SULLIVAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IKEBANA (HOLDINGS) LIMITED | Shareholder | - | - | 18-JUN-2002 | Malta | - | Paradise Papers |
| C S M R TRADING CO LTD | Shareholder | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| ISLAND TRADERS LIMITED | Judicial representative | - | - | 27-MAR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| ISLAND TRADERS LIMITED | Director | - | - | 27-MAR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| ISLAND TRADERS LIMITED | Secretary | - | - | 27-MAR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| PRACTICAL TRADING COMPANY LIMITED | Shareholder | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| PRACTICAL TRADING COMPANY LIMITED | Secretary | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| PRACTICAL TRADING COMPANY LIMITED | Judicial representative | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| PRACTICAL TRADING COMPANY LIMITED | Director | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| PRACTICAL TRADING COMPANY LIMITED | Legal representative | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.